POINTMEDIA CREATIVE LTD
Company number SC311666 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 12 May 2026 | Registered office address changed from 7 Fairfield Place College Milton East Kilbride South Lanarkshire G74 5LP Scotland to 2 Bothwell Street Glasgow G2 6LU on 2026-05-12 · 3 pages | View document |
| 7 May 2026 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 30 Jan 2026 | Registration of charge SC3116660004, created on 2026-01-14 · 25 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Sep 2025 | Confirmation statement made on 2025-04-11 with updates · 5 pages | View document |
| 5 Aug 2025 | Director's details changed for Mr Andrew Walsh on 2025-08-05 · 2 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 4 pages | View document |
| 5 Aug 2025 | Change of details for Walsh Printing Ltd as a person with significant control on 2025-08-05 · 2 pages | View document |
| 14 Jul 2025 | Registration of charge SC3116660003, created on 2025-06-24 · 13 pages | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 14 Apr 2025 | Notification of Walsh Printing Ltd as a person with significant control on 2025-04-04 · 2 pages | View document |
| 11 Apr 2025 | Cessation of Graeme Peter Mathieson Murray as a person with significant control on 2025-04-04 · 1 page | View document |
| 11 Apr 2025 | Appointment of Mr Andrew Walsh as a director on 2025-04-04 · 2 pages | View document |
| 11 Apr 2025 | Cessation of David Winter as a person with significant control on 2025-04-04 · 1 page | View document |
| 11 Apr 2025 | Termination of appointment of David Winter as a director on 2025-04-04 · 1 page | View document |
| 11 Apr 2025 | Termination of appointment of Graeme Peter Mathieson Murray as a director on 2025-04-04 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-08 with updates · 5 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 5 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 5 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 5 pages | View document |
| 22 Nov 2021 | Appointment of Mr David Winter as a director on 2021-11-02 · 2 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | View document |
| 22 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAEME PETER MATHIESON MURRAY / 06/04/2016 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Dec 2015 | ADOPT ARTICLES 08/12/2015 | View document |
| 9 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Dec 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 17 Oct 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2013 | FIRST GAZETTE · 1 page | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PETER MATHIESON MURRAY / 05/12/2012 | View document |
| 5 Mar 2013 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM | View document |
| 19 Jun 2012 | COMPANY NAME CHANGED SPD PRINT SOLUTIONS LTD CERTIFICATE ISSUED ON 19/06/12 | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY SCREENPLUS DESIGN LIMITED | View document |
| 24 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Sep 2011 | SECOND FILING WITH MUD 08/11/10 FOR FORM AR01 | View document |
| 11 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINTER JNR | View document |
| 29 Jan 2010 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 29 Jan 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 95 COLVEND STREET DALMARNOCK GLASGOW G40 4DX | View document |
| 28 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCREENPLUS DESIGN LIMITED / 01/10/2009 | View document |
| 8 Jan 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jan 2010 | 30/11/08 STATEMENT OF CAPITAL GBP 102 | View document |
| 6 Jan 2010 | ADOPT MEM AND ARTS 30/11/2008 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | COMPANY NAME CHANGED SPDPS LTD CERTIFICATE ISSUED ON 11/06/07 | View document |
| 8 Mar 2007 | COMPANY NAME CHANGED SPD PRINT SOLUTIONS LTD CERTIFICATE ISSUED ON 08/03/07 | View document |
| 16 Nov 2006 | COMPANY NAME CHANGED SPD PRINT SOLUTIONS @ PRINTING.C OM LTD CERTIFICATE ISSUED ON 16/11/06 | View document |
| 8 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |